SKELTON DEVELOPMENTS (HAREHILLS) LIMITED
Overview
| Company Name | SKELTON DEVELOPMENTS (HAREHILLS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05360343 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKELTON DEVELOPMENTS (HAREHILLS) LIMITED?
- (7011) /
Where is SKELTON DEVELOPMENTS (HAREHILLS) LIMITED located?
| Registered Office Address | 104 Park Street London W1K 6NF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKELTON DEVELOPMENTS (HAREHILLS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKELTON OCKENDEN LIMITED | Feb 10, 2005 | Feb 10, 2005 |
What are the latest accounts for SKELTON DEVELOPMENTS (HAREHILLS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for SKELTON DEVELOPMENTS (HAREHILLS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Duncan Moss as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 17 pages | AA | ||||||||||
Annual return made up to Feb 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr James Nigel Burns on Mar 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Graham David Willson on Mar 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Duncan John Bernard Moss on Mar 03, 2010 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Jun 30, 2008 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Jun 30, 2007 | 15 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2006 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SKELTON DEVELOPMENTS (HAREHILLS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Michael John | Secretary | Colston Bassett Hall Colston Bassett NG12 3FB Nottingham | British | 8584520002 | ||||||
| BURNS, James Nigel | Director | The Hollies 26 Badbury SN4 0EU Swindon Wiltshire | United Kingdom | British | 16118850002 | |||||
| CHAPMAN, Daniel James | Director | 23 Randall Road Chandlers Ford SO53 5AJ Eastleigh Hampshire | England | British | 112089060001 | |||||
| MORRISON, Michael John | Director | Colston Bassett Hall Colston Bassett NG12 3FB Nottingham | United Kingdom | British | 8584520002 | |||||
| WILLSON, Graham David | Director | 22 Townsend Lane Upper Boddington NN11 6DR Daventry Vyse Cottage Northamptonshire | England | British | 139389170001 | |||||
| MORRISON, Michael John | Secretary | Colston Bassett Hall Colston Bassett NG12 3FB Nottingham | British | 8584520002 | ||||||
| MOSSIOS, Konstantinos | Secretary | Flat 4 94 Warwick Gardens W14 8PR London | Greek | 121418730001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HAMILTON, Michael | Director | 23 Clarence Terrace NW1 4RD London | British | 103460530001 | ||||||
| LITTLE, Kurt Leo | Director | Shaws Brow 60 Burnt Hill Road Lower Bourne GU10 3LN Farnham Surrey | United Kingdom | American | 55389360004 | |||||
| MOSS, Duncan John Bernard | Director | Langham House Rode BA11 6PS Frome Somerset | England | British | 71134110010 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does SKELTON DEVELOPMENTS (HAREHILLS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 30, 2005 Delivered On Dec 02, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the any of the beneficiaries | |
Short particulars F/H property k/a dodge city chatsworth road potternewton (also k/a the tradex retail warehouse harehills lane) leeds t/no WYK219805. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0